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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "SANDRA GOMEZ" <sandra.gomez1@mail.com>
Reply-To: luis.fernandez6@aol.com
Date: Tue, 5 Mar 2013 11:35:51 -0000
Subject: WINNING NOTIFICATION

THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
Reference Number (CCX-772-876-EM)
Date:05/03/2013

WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly
final draws of the EuroMillions Online Lottery Promotion and your email
was among the 20 Lucky winners who won 2,100,000.00 Euros (Two Million One
Hundred Thousand Euros) each on the EuroMillions Online Lottery Promotion
dated Friday 1st of March 2013.

This is from the total prize money of 42 Million Euros that will be
shared among the 20 lucky winners and you are extremely lucky to be one of
the lucky winners, therefore you are instantly qualified and eligible to
receive a total prize money of 2,100,000.00 Euros (Two Million One Hundred
Thousand Euros) following the results we released Yesterday and your email
is attached to Reference Number (CCX-772-876-EM) Ticket Number
(343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (3)
(7) among others.

The online draws was conducted by a random selection of email addresses
from an exclusive list of 290,600 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the Internet. However, no tickets were sold but all email addresses
were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection of our
computerized email selection machine (TOPAZ) from a database of over
290,000 email addresses drawn from all the Continents.

This Lottery program was duly approved by the UK National Lottery and also
Licensed by the The International Association of Gaming Regulators (IAGR).
This lottery is the 3rd of its kind and we intend to sensitized the
general public of this wonderful initiative. As indicated by the
computerized selection machine, your Lucky Star Numbers falls within our
Europe Fiduciary Agent in Madrid-Spain and for your security, you are
advised to keep your winning details private until your claim is processed
and your prize money remitted to you in whatever manner you deem fit.

To claim your prize money, kindly fill the form below and forward same to
our Fiduciary Agent for final verification, afterward you will be directed
to the paying bank where a cheque of 2,100,000.00 Euros (Two Million One
Hundred Thousand Euros) has already been deposited in your favour.

YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS:...............................
EMAIL:....................................
CONTACT TELEPHONE...................
FAX NUMBER:.........................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

Contact Person: Mr. Luis Fernandez
Telephone Number: +34 602-660-402
Fax Number: +34-917-692-635
E-mail address: luis.fernandez6@aol.com

It is worthy of note to keep your winning details away from the general
public, especially your Lucky Star Number to avoid any discrepancies as
EuroMillions shall not be held responsible of any false claims and its
consequences.

The entire staffs and Management Team of the EuroMillions Online Lottery
Promotion wish to congratulate you for this lucky jackpot and please spend
the money prudently.
GOOD LUCK!

Yours faithfully,

SANDRA GOMEZ
HEAD, ONLINE LOTTERY DEPARTMENT
THE EUROMILLIONS LOTTERY PROMOTION

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